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ORYX ALIGN LIMITED

Company number 05752912

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Apr 2021 AD01 Registered office address changed from Lg4 the Shepherds Building Charecroft Way London W14 0EE to G16 Shepherds Building Charecroft Way London W14 0EE on 21 April 2021
26 Jan 2021 AP01 Appointment of Mr Geoffrey Alan Robins as a director on 1 January 2021
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
03 Sep 2020 AP01 Appointment of Mr Alistair Ramsden Fawcett as a director on 1 September 2020
23 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback agreement 23/03/2020
22 Jul 2020 MA Memorandum and Articles of Association
22 Jul 2020 SH02 Sub-division of shares on 23 March 2020
22 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub div 23/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2020 CC04 Statement of company's objects
22 Jul 2020 SH08 Change of share class name or designation
22 Jul 2020 SH03 Purchase of own shares.
20 Jul 2020 SH06 Cancellation of shares. Statement of capital on 23 March 2020
  • GBP 131.37
25 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
24 Mar 2020 CH01 Director's details changed for Mrs Jessica Seaborne on 24 March 2020
24 Mar 2020 CH01 Director's details changed for Mrs Jessica Seaborne on 1 March 2020
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with updates
30 Apr 2019 CH01 Director's details changed for Mrs Jessica Seaborne on 31 January 2019
30 Apr 2019 CH01 Director's details changed for Mrs Jessica Seaborne on 31 January 2019
30 Apr 2019 CH01 Director's details changed for Mrs Jessica Seaborne on 30 April 2019
30 Apr 2019 CH01 Director's details changed for Mrs Jessica Seaborne on 31 January 2019
30 Apr 2019 CH01 Director's details changed for Miss Jessica Seaborne on 31 January 2019
31 Jan 2019 RP04CH01 Second filing to change the details of Jessica Pengelly as a director
31 Jan 2019 RP04AP01 Second filing for the appointment of Jessica Pengelly as a director
10 Jan 2019 CH01 Director's details changed for Miss Jessica Seabourne on 10 January 2019
  • ANNOTATION Clarification a second filed CH01 was registered on 31/01/2019